1.

Antitrust Admonition                              

B. Williams

9:30 a.m.

2.

Agenda Review

B. Williams

9:35 a.m.

3.

Draft September 13, 2012 ROS Meeting Minutes (Vote)

B. Williams

9:40 a.m.

4.

TAC Update

B. Williams

9:45 a.m.

5.

Black Start Working Group (BSWG)

T. Vo

9:55 a.m.

6.

Critical Infrastructure Protection Working Group (CIPWG)

D. Grubbs

10:00 a.m.

7.

Dynamics Working Group (DWG)

D. Mercado

10:05 a.m.

8.

Network Data Support  Working Group (NDSWG)

D. Evans

10:15 a.m.

• NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 and NOGRR050, Resolution of Reporting Issues Related to NPRR219
  • Recommendations for Section 3.1.3.1 and NOGRR050  (Vote)

9.

Operations Working Group (OWG)

F. Owens

10:45 a.m.

• NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 and NOGRR050, Resolution of Reporting Issues Related to NPRR219
  • Recommendations for Section 3.1.5.1 and 3.3.2.1 (Vote)

• NOGRR102, Synchronization with NPRR454, Removal of Unfunded Project List Language (Vote)

Y. Landin

10.

Nodal Protocol and Guides Resolution Task Force (NPGRTF)

F. Owens

11:15 a.m.

11.

Create a Review Process for Adding New Data Elements to the RARF / RARF as an Other Binding Document (Possible Vote)

H. Holloway

11:20 a.m.

12.

NERC Reliability Working Group (NRWG)

J. Culberson

11:55 a.m.

Lunch

12:00 p.m.

13.

Operations and Planning Synchronization Task Force (OPSTF)

J. Armke

1:15 p.m.

14.

Performance, Disturbance, Compliance Working Group (PDCWG)

• Joint PDCWG/QMWG Meeting
• NPRR486, Calculation of Generation to be Dispatched (Vote)

D. Kee

1:30 p.m.

15.

Planning Working Group (PLWG)

S. Garza

2:00 p.m.

• PGRR021, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative PGRR Definition (Vote)

16.

System Protection Working Group (SPWG)

K. Koellner

2:15 p.m.

17.

Steady State Working Group (SSWG)

B. Myers

2:25 p.m.

18.

ERCOT Updates

2:35 p.m.

• September 2012 System Planning Report
• October 2012 System Planning Report

J. Billo

• September 2012 Operations Report
  • West Texas Switching Solution
• October 2012 Operations Report

N. Kota

19.

Other Business

B. Williams

2: 55 p.m.

Adjourn

B. Williams

3:00 p.m.